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CLARENDON FUND MANAGERS LIMITED

Company number 03525474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2009 363a Return made up to 11/03/09; full list of members
18 Nov 2008 363s Return made up to 11/03/08; full list of members
17 Sep 2008 169 Gbp ic 2000/1500\20/03/08\gbp sr 500@1=500\
03 Jun 2008 AA Full accounts made up to 31 August 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from, bryan cave, 33 cannon street, london, EC4M 5TE
28 Jul 2007 363s Return made up to 11/03/07; full list of members
28 Jul 2007 122 £ ic 34000/2000 15/12/06 £ sr 32000@1=32000
10 Jul 2007 AA Full accounts made up to 31 August 2006
05 Jul 2006 AA Full accounts made up to 31 August 2005
10 Apr 2006 363s Return made up to 11/03/06; full list of members
03 Oct 2005 AA Full accounts made up to 31 August 2004
27 Apr 2005 363s Return made up to 11/03/05; full list of members
06 Jul 2004 AA Full accounts made up to 31 August 2003
04 May 2004 363s Return made up to 11/03/04; full list of members
20 Aug 2003 88(2)R Ad 06/08/03--------- £ si 24000@1=24000 £ ic 9501/33501
20 Aug 2003 88(2)R Ad 18/07/03--------- £ si 1497@1=1497 £ ic 8004/9501
20 Aug 2003 88(2)R Ad 18/07/03--------- £ si 8000@1=8000 £ ic 4/8004
20 Aug 2003 123 Nc inc already adjusted 18/07/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 AA Full accounts made up to 31 August 2002
16 May 2003 288a New director appointed
07 May 2003 288b Director resigned